广州越秀资本控股集团股份有限公司 报告人：刘中华 广州越秀资本控股集团股份有限公司各位股东： 下简称"公司"）独立董事，严格按照《公司法》 《证券法》 《上市 公司治理准则》《上市公司独立董事管理办法》等法律法规、规 范性文件和公司《章程》《独立董事工作制度》等有关要求，充 分发挥自身专业优势，诚实、勤勉、独立履行职责，推动董事会 科学决策，促进公司合规治理，依法维护公司及全体股东的合法 权益。 现将本人 2024 年度履职情况报告如下： 一、 个人基本情况 （一）个人履历信息 刘中华，中共党员，硕士学位，广东外语外贸大学会计学院 教授。现任中国会计学会理事，中国对外经贸会计学会副会长， 广东省管理会计师协会副会长，广东省会计学会常务理事，广州 会计师公会副会长；广州越秀资本控股集团股份有限公司、立讯 精密工业股份有限公司独立董事。 （二）在公司的任职情况 本人自 2022 年 7 月 18 日起任职公司独立董事， 公司于 2023 年 9 月 14 日完成董事会换届选举， 本人获选连任公司独立董事， 目前连续任职未超 6 年。本人还担任公司第十届董事会审计委员 会主任委员和薪酬与考核委员会主任委员、提名委员 ...

本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 重要提示：公司董事会提出的 2024 年年度利润分配预案为 每 10 股派发现金 1.70 元（含税） ，不送红股，不以公积金转增 股本。该预案尚需提交公司 2024 年年度股东大会审议通过后方 可实施。公司不触及《深圳证券交易所股票上市规则》规定的可 能被实施其他风险警示的情形。 广州越秀资本控股集团股份有限公司（以下简称"公司"）于 事会第十八次会议，审议通过《关于 2024 年年度利润分配预案 ，该议案尚需提交公司 2024 年年度股东大会审议。公司 的议案》 现将 2024 年年度利润分配预案相关情况公告如下： 证券代码：000987 证券简称：越秀资本 公告编号：2025-016 广州越秀资本控股集团股份有限公司 一、2024 年年度公司利润概况 经致同会计师事务所（特殊普通合伙）审计，公司 2024 年 度合并报表实现归属于上市公司股东的净利润为 2,293,993,497.9 年 12 月 31 日公司合并报表可供分配利润余额为 10,839,135,934. 可供分配利润余额为 1,970,904 ...

越秀资本（000987）(000987.SZ)发布2024年年度报告，该公司营业收入为132.36亿元，同比减少 10.53%。归属于上市公司股东的净利润为22.94亿元，同比减少4.56%。归属于上市公司股东的扣除非经 常性损益的净利润为14.59亿元，同比减少33.44%。基本每股收益为0.4581元。此外，拟向全体股东每 10股派发现金红利1.7元(含税)。 2024年，越秀产投实现各项业务收入(营业收入、投资收益及公允价值变动损益)6.58亿元，净利润0.66 亿元。2024年11月，越秀产业投资完成增资10亿元，进一步提升资本实力。广州期货实现营业收入(一 般口径，下同)59.02亿元，净利润3,951.89万元。截至报告期末，广州期货总资产92.72亿元，净资产 19.12亿元。 2024年，面对房地产行业波动、不良资产包处置难度加大等不利因素，广州资产实现营业收入9.12亿 元，净利润-3.50亿元。截至报告期末，广州资产总资产564.78亿元，净资产101.02亿元。2024年，广州 资产聚焦不良资产管理核心主业，深耕大湾区，持续提升化解区域金融风险和服务实体经济的能力，新 增收购不良资产包规 ...

一、主要会计数据和财务指标 三、分红送配方案情况 前十大流通股东累计持有： 398465.77万股，累计占流通股比： 79.47%，较上期变 化： 2429.08万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 越秀集团 | 219860.10 | 43.84 | 新进 | | 广州恒运 | 58645.72 | 11.70 | 新进 | | 广州产投 | 51182.70 | 10.21 | 新进 | | 广州地铁 | 28719.46 | 5.73 | 新进 | | 广州越企 | 15923.59 | 3.18 | 新进 | | 香港中央结算有限公司 | 7682.59 | 1.53 | 5629.35 | | 广州交投基金 | 7679.07 | 1.53 | 新进 | | 万力集团 | 3770.50 | 0.75 | 新进 | | 广州白云 | 2894.51 | 0.58 | 新进 | | 南方中证500ETF | 2107.53 | 0.42 | -438.64 | | 报告期指标 | 2024年年报 ...

Dividend and Financial Reporting - The company plans to distribute a cash dividend of 1.7 RMB per 10 shares (including tax) to all shareholders, pending approval at the 2024 annual general meeting[5]. - The report emphasizes the importance of accurate financial reporting, with the board and management affirming the completeness and truthfulness of the annual report[5]. - The financial report will be audited by a registered accounting firm, ensuring compliance and accuracy in financial disclosures[10]. - The company has a commitment to transparency, with annual reports available on the Shenzhen Stock Exchange website and other media outlets[17]. - The management team is responsible for the financial oversight, with key personnel named in the report to ensure accountability[16]. - The company has a structured governance framework, with a board of directors and supervisory board overseeing its operations[5]. - The company changed its name from "Guangzhou Yuexiu Financial Holdings Group Co., Ltd." to "Guangzhou Yuexiu Capital Holdings Group Co., Ltd." in December 2022, with the stock code remaining as "000987"[22]. Financial Performance - The total revenue for 2024 was CNY 13.24 billion, a decrease of 10.53% compared to 2023[30]. - The net profit attributable to shareholders for 2024 was CNY 2.29 billion, down 4.56% from 2023[30]. - The net profit excluding non-recurring items for 2024 was CNY 1.46 billion, a decline of 33.44% year-over-year[30]. - The net cash flow from operating activities increased by 22.82% to CNY 16.44 billion in 2024[30]. - The company's total assets reached CNY 219.81 billion, an increase of 17.44% from the end of 2023[30]. - The return on equity (ROE) for 2024 was 7.85%, reflecting a decrease of 0.81 percentage points from 2023[30]. Business Operations and Strategy - The company has undergone significant changes since its major asset acquisition in 2016, impacting its registered address and operational focus[18]. - The company has a diversified financial service system with a core industry structure of "3+1," including financing leasing, non-performing asset management, investment management, and strategic investment in CITIC Securities[22]. - The company has been actively involved in mergers and acquisitions, including the issuance of shares to acquire assets from Guangzhou Hengrun in October 2018[22]. - The company’s industry classification changed from "Retail" to "Financial Services" in 2017, reflecting its strategic shift[22]. - The company is focused on expanding its new energy business, particularly in solar and wind energy sectors[116]. - The company is exploring innovative asset disposal methods in the non-performing asset sector, leveraging AI and big data to enhance efficiency[128]. Risk Management - The company has outlined potential risks and corresponding mitigation strategies in the section discussing future development prospects[5]. - A comprehensive risk management system has been established, focusing on quality regions and strategic emerging industries, with a "5+1" risk management framework in place[71]. - The company emphasizes risk management by upgrading its risk warning systems and enhancing post-investment risk management mechanisms[133]. - The company implements strict credit risk management policies, including dynamic risk identification and assessment, to maintain high-quality credit asset levels[138]. Corporate Governance - The company has established a comprehensive internal control system with over 250 regulations covering various operational activities, ensuring compliance and effective management[158]. - The board of directors conducted 12 meetings, approving 43 proposals, and maintained compliance with legal and regulatory requirements[153]. - The company was recognized in multiple categories, including "Best Practice Case of the Board of Directors" and "Top 100 Corporate Governance" in 2024, reflecting its commitment to governance excellence[154]. - The company maintains an independent asset structure with no ownership disputes and clear property relations with controlling shareholders[160]. Employee and Training Initiatives - The total number of employees at the end of the reporting period is 1,258, with 163 in the parent company and 1,095 in major subsidiaries[195]. - The company has achieved a 100% coverage rate for new employee training, effectively integrating them into the corporate culture[198]. - The training program includes five thematic seminars aimed at enhancing business collaboration and efficiency, resulting in nearly 100 improvement projects[198]. - The company emphasizes a market-oriented and performance-driven approach in its compensation management[196]. Investment and Future Outlook - The company plans to deepen its focus on green leasing and high-end equipment sectors, aligning with national strategic needs for sustainable development[126]. - The company has identified a market opportunity in the renewable energy sector, anticipating over 300GW of new installed capacity by 2025[127]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of $300 million earmarked for potential deals[178]. - The company is investing in new technology development, allocating $50 million towards R&D initiatives[176].

Group 1 - The company, Guangzhou Yuexiu Capital Holdings Group Co., Ltd., is issuing corporate bonds (Phase 1, Type 1) aimed at professional investors, with a scheduled interest payment date of April 7, 2025 [1][2] - The bonds have a credit rating of AAA, indicating a high level of creditworthiness [1] - The bond's face value is set at 100 RMB, with a coupon rate of 3.15%, resulting in an interest payment of 31.50 RMB for every 10 bonds held [2][3] Group 2 - The interest payment date is confirmed as April 7, 2025, with the interest payment being subject to a 20% personal income tax for individual bondholders [4] - The bondholders registered by the cut-off date of April 3, 2025, will be eligible for the interest payment, while those who sell their bonds before this date will not receive the interest [2][3] - The company has appointed China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, to handle the interest payment process [3]

越秀资本: 关于召开2025年第二次临时股东大会的 提示性公告 证券代码：000987 证券简称：越秀资本 公告编号：2025-010 广州越秀资本控股集团股份有限公司 关于召开 2025 年第二次临时股东大会的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 广州越秀资本控股集团股份有限公司（以下简称"公司"）于 《中国证券报》和巨潮资讯网 （www.cninfo.com.cn，下同）披露了《关于召开 2025 年第二次 （公告编号：2025-009） 临时股东大会的通知》 ，定于 2025 年 3 月 次临时股东大会。根据有关规定，公司现发布召开股东大会的提 示性公告如下： 一、会议基本情况 （一）会议届次：2025 年第二次临时股东大会。 （二）会议召集人：公司董事会，公司第十届董事会第二十 一次会议决议召开 2025 年第二次临时股东大会。 （三）本次股东大会的召集程序符合有关法律、行政法规、 部门规章、规范性文件及公司《章程》的规定，召集人资格合法 有效。 （四）会议召开时间 的时间为 2025 年 3 月 31 日上午 9:15-9:25 ...

Core Opinion - The legal opinion letter confirms the legality and compliance of the core personnel stock ownership plan proposed by Guangzhou Yuexiu Capital Holdings Group Co., Ltd for the year 2025 [2][11][22] Company Qualification - Guangzhou Yuexiu Capital holds a valid business license issued by the Guangzhou Market Supervision Administration, with a registered capital of 5,017.132462 million RMB [4] - The company is legally established and has not encountered any circumstances that would necessitate its termination under relevant laws and regulations [4] Legality and Compliance of the Plan - The core personnel stock ownership plan has undergone necessary internal review procedures and has been disclosed accurately and timely, adhering to the principles of legality and compliance [5][6] - Participation in the plan is voluntary, with no coercion or forced distribution of shares to employees [6] - The plan includes up to 57 key personnel, including 4 directors and senior management, ensuring compliance with participation criteria [6][9] Legal Procedures - The company has conducted a staff representative meeting on February 18, 2025, to gather employee opinions regarding the plan [11][12] - The board of directors and the supervisory board have approved the plan in their respective meetings, ensuring that related directors abstained from voting [12][15] Information Disclosure - The company has fulfilled its information disclosure obligations regarding the plan, including the draft and summary of the plan and supervisory board resolutions [14][22] Voting Arrangements - The plan includes provisions for related directors and senior management to abstain from voting on relevant resolutions at the shareholders' meeting [15][20] Financing Participation - The plan outlines that during future financing activities, the management committee will discuss participation and funding solutions, requiring a two-thirds majority approval from plan participants [17][22] Relationship with Major Shareholders - The plan confirms that there are no agreements or arrangements for concerted action between the plan participants and the company's major shareholders or management [20][21]

证券简称：越秀资本 证券代码：000987 广州越秀资本控股集团股份有限公司 2025 年度核心人员持股计划（草案） 二零二五年三月 广州越秀资本控股集团股份有限公司 2025 年度核心人员持股计划（草案） 声 明 广州越秀资本控股集团股份有限公司及全体董事、监事 保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 2 广州越秀资本控股集团股份有限公司 2025 年度核心人员持股计划（草案） 风险提示 1、本核心人员持股计划需公司股东大会审议通过后方 可实施，能否获得公司股东大会批准存在不确定性。 2、本核心人员持股计划中有关本计划的资金额度、持 股规模等属初步结果，存在不确定性。 3、公司后续将根据规定披露相关进展情况，敬请广大 投资者谨慎决策，注意投资风险。 3 广州越秀资本控股集团股份有限公司 2025 年度核心人员持股计划（草案） 特别提示 1、《广州越秀资本控股集团股份有限公司 2025 年度核 心人员持股计划（草案）》系广州越秀资本控股集团股份有 限公司依据《中华人民共和国公司法》《中华人民共和国证 券法》《关于上市公司实施员工持股计划试点的指导意见》 《深圳证券交易所上市 ...

（以下无正文） 广州越秀资本控股集团股份有限公司 2024 年面向专业投资者公开发 行可续期公司债券（第一期）在深圳证券交易所上市的公告 根据深圳证券交易所债券上市的有关规定，广州越秀资本控股集团股份有限 公司 2024 年面向专业投资者公开发行可续期公司债券（第一期）符合深圳证券 交易所债券上市条件，将于 2024 年 12 月 31 日起在深圳证券交易所上市，并面 向专业机构投资者交易，交易方式包括：匹配成交、点击成交、询价成交、竞买 成交和协商成交。债券相关要素如下： | 债券名称 | 广州越秀资本控股集团股份有限公司2024年面向专业 | | --- | --- | | | 投资者公开发行可续期公司债券（第一期） | | 债券简称 | 24 越资 Y1 | | 债券代码 | 524083 | | 信用评级 | AAA/AAA | | 评级机构 | 中诚信国际信用评级有限责任公司 | | 发行总额（亿元） | 亿元 12 | | 债券期限 | 年期 3+N | | 票面年利率（％） | 2.10 | | 利率形式 | 固定利率 | | 付息频率 | 按年付息、到期一次还本，即利息每年支付一次，最 | | ...